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It is only in recent times that the importance of money laundering in the criminal process has been recognised. Recent legislation impinges upon many areas of finance and commerce imposing stringent responsibilities on individuals and businesses alike.
The Beryk Corporate Services team, with its wide experience in this field, assist clients in the design and implementation of procedures ensuring compliance with the responsibilities flowing from current legislation.
It is often said that an ounce of prevention is better than a pound of cure. This is never truer than when applied to the prevention of financial crime. Heightening staff awareness is an important weapon in the fight against fraud. Beryk Corporate Services’ fraud awareness programme provides training to enable your staff to readily identify and prevent fraud.
Since 1999, Beryk Corporate Services has been employed by the European Commission to provide training and practical expertise in the investigation and prevention of financial crime in the Czech Republic, Slovakia, Romania and Bulgaria. We have provided similar training to commercial clients throughout the UK.
